Annwyn Botanicals Ltd SCARBOROUGH


Annwyn Botanicals started in year 2014 as Private Limited Company with registration number 09048893. The Annwyn Botanicals company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Scarborough at Brook Farm Ebberston. Postal code: YO13 9PA.

There is a single director in the company at the moment - Alice L., appointed on 20 May 2014. In addition, a secretary was appointed - Alice L., appointed on 9 August 2014. Currenlty, the company lists one former director, whose name is Graham K. and who left the the company on 21 April 2022. In addition, there is one former secretary - Peter S. who worked with the the company until 8 August 2014.

Annwyn Botanicals Ltd Address / Contact

Office Address Brook Farm Ebberston
Office Address2 Back Lane
Town Scarborough
Post code YO13 9PA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09048893
Date of Incorporation Tue, 20th May 2014
Industry Other manufacturing n.e.c.
End of financial Year 31st May
Company age 10 years old
Account next due date Thu, 29th Feb 2024 (57 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated Sat, 20th May 2023

Company staff

Alice L.

Position: Secretary

Appointed: 09 August 2014

Alice L.

Position: Director

Appointed: 20 May 2014

Graham K.

Position: Director

Appointed: 15 January 2019

Resigned: 21 April 2022

Peter S.

Position: Secretary

Appointed: 20 May 2014

Resigned: 08 August 2014

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats researched, there is Graham K. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Alice L. This PSC owns 75,01-100% shares.

Graham K.

Notified on 15 January 2019
Nature of control: 25-50% shares

Alice L.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Current Assets2744942 1004 15718 02815 78622 7577 2604 460
Net Assets Liabilities-1 454-2 552-1 909-79619 92917 62619 6695 0881 871
Cash Bank In Hand207        
Debtors67        
Net Assets Liabilities Including Pension Asset Liability-1 454        
Tangible Fixed Assets122        
Reserves/Capital
Called Up Share Capital2        
Profit Loss Account Reserve-1 456        
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal    490500500500700
Average Number Employees During Period    22211
Creditors1 8503 2734 6855 6131 9505501 5592 9783 129
Fixed Assets1222275715443 6192 7142 2813 5282 715
Net Current Assets Liabilities-1 552-2 779-2 480-1 34016 80015 41221 3884 5371 615
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 96105116231176190255284
Total Assets Less Current Liabilities-1 430-2 552-1 909-79619 92818 12623 6698 0654 330
Capital Employed-1 454        
Creditors Due Within One Year1 826        
Number Shares Allotted2        
Par Value Share1        
Provisions For Liabilities Charges24        
Share Capital Allotted Called Up Paid2        
Tangible Fixed Assets Additions163        
Tangible Fixed Assets Cost Or Valuation163        
Tangible Fixed Assets Depreciation41        
Tangible Fixed Assets Depreciation Charged In Period41        
Value Shares Allotted Increase Decrease During Period2        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Saturday 20th May 2023
filed on: 22nd, May 2023
Free Download (3 pages)

Company search